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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CRYSTALS INVESMENT INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    Lic. IRINA YAISET MORALES MONTERO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SINDY DIANE COBA CASTRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE , EN SUS AUSENCIAS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE HILARY.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1999
    Related members: 7
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    HILARY RENT A CAR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2000
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    KRILL
    File: 8192
    Registration: 13/07/82
    Gross tonnage: 14.0
    Net tonnage: 12.35
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CRYSTALS JEWELRY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DRIVE CAR RENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CRYSTALS BEADS & MORE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada